Five business partners created an elaborate network of shell companies to overbill MDOT by millions while falsely claiming disadvantaged business status.

Italian fashion influencer Chiara Ferragni could spend up to five years behind bars if convicted for aggravated fraud. Ferragni, 38, was indicted in Italy in January for allegedly misleading a handful of charity campaigns.

A New Jersey man whose prison sentence was commuted by President Donald Trump in 2021 is headed back to federal prison for another fraud conviction

State comptroller finds hidden ownership and suspicious payments in proposed purchase of troubled facility previously suspended from Medicaid.

Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary workers.

Wisconsin election clerks have referred 46 instances of suspected fraud and voting irregularities to prosecutors related to the November 2024 presidential election.

Wisconsin election clerks identified 127 incidents of suspected voter fraud or other kinds of voting violations over the last year.

A former officer with the Las Vegas Metropolitan Police Department has been sentenced for his role in an insurance fraud scheme.

Investigators say it doesn’t appear that the employee, who was hired as a recruiter for USU’s Blanding campus, ever visited many of the high schools she was supposed to.

Mary Forte, 69, allegedly diverted methadone, suboxone and forged signatures to indicate the drugs had been properly disposed, officials said.

"Real Housewives of Potomac" star Wendy Osefo is being accused of using "40" different credit and debit cards and aliases.